DOSSIERS / DISTRILEADER MANOSQUE
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Partnership dossier

DISTRILEADER MANOSQUE

FRANCE · PARTNERSHIP · INCORPORATED 2010-12-27
KYBE ID: FR-521352773 · 521352773 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DISTRILEADER MANOSQUE
fr_insee
521352773
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dissolved
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General partnership (SNC)
fr_insee
2010-12-27
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2022-10-17
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AV BLAISE PASCAL, RUE JOSEPH CUGNOT - LIEUDIT LE MOULIN, 04100 MANOSQUE
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68.20B
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€1,222,070
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALDI MARCHE CAVAILLONMembre du directoire—France registry
ALDI MARCHE 9Président—France registry
FRANCK FRASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DISTRILEADER CERGY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off